Have you checked out the services offered by CyberSource like
http://www.cybersource.com/products_and_services/verification_and_compli
ance_services/?

Matt Liotta
President & CEO
Montara Software, Inc.
http://www.montarasoftware.com/
888-408-0900 x901

> -----Original Message-----
> From: Paul Giesenhagen [mailto:[EMAIL PROTECTED]]
> Sent: Wednesday, February 05, 2003 2:54 PM
> To: CF-Talk
> Subject: OT Best Practice User Validating
> 
> We have a sensitive site that requires that we know WHO is on the site
and
> that the information that have given us is valid.
> 
> I know the best way to accomplish this would be to phone verify each
> person, but this is labor intensive and cost prohibitive.
> 
> Currently our system requires that the system assigns the password and
> sends the password via email to the member.  This is ok, but it is so
easy
> for people to get hotmail accounts that it isn't the best way.
> 
> What are some of the ways that you all have used to validate/verify a
user
> and who they are?!
> 
> Thanks for the help
> 
> Paul Giesenhagen
> QuillDesign
> 
> 
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